1
Prospect House, Rouen Road, Norwich
Dissolved Corporate (4 parents)
Officer
1996-11-21 ~ dissolved
IIF 9 - Director → ME
2
CHAPEL ARTS LIMITED - now
FRIARS 923 LIMITED
- 2024-07-19
13492200 15 Palace Street, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-05 ~ 2023-10-20
IIF 15 - Director → ME
Person with significant control
2021-07-05 ~ 2023-10-20
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
WB NEWCO 26 LIMITED
- 2008-10-14
06629011 Townshend House, Crown Road, Norwich
Dissolved Corporate (9 parents)
Officer
2008-10-06 ~ dissolved
IIF 21 - Director → ME
4
DIRECT AVIATION MANAGEMENT LTD
- now 04216006STADIUM TRAINING LIMITED - 2005-12-13
AVIATION BUSINESS CENTRES LIMITED - 2002-04-29
12 Chapel Road, Habrough, Immingham, South Humberside
Dissolved Corporate (9 parents)
Officer
2010-05-01 ~ 2011-12-31
IIF 22 - Director → ME
5
ERIC LADBROOK (HOLBEACH) LIMITED
00520016 Spc Atlas Works, Norwich Road Lenwade, Norwich
Dissolved Corporate (7 parents)
Officer
1998-10-05 ~ dissolved
IIF 27 - Director → ME
6
Building A, Suite 201 Graceway House, P.o. Box 481, Leeward Highway, Providenciales, Turks And Caicos Islands, British West Indies
Active Corporate (2 parents)
Officer
2016-09-12 ~ now
IIF 29 - Director → ME
7
82 Cherokee Road Po Box 908, Providenciales, Turks And Caicos Islands
Registered Corporate (4 parents)
Beneficial owner
2008-03-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
8
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-05-23 ~ dissolved
IIF 19 - Director → ME
9
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
Spc Atlas Works, Norwich Road, Lenwade Norwich, Norfolk
Active Corporate (8 parents)
Officer
1995-11-16 ~ now
IIF 3 - Director → ME
11
GLADEDALE (ANGLIA) LIMITED - now
PREMIER HOMES (ANGLIA) LTD
- 2007-01-29
03216236LITTLEFLEET LIMITED - 1997-01-22
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-11-05 ~ 2006-04-28
IIF 33 - Director → ME
12
GLADEDALE (EAST ANGLIA) LIMITED - now
PREMIER HOMES (EAST ANGLIA) LIMITED
- 2007-01-29
03394337BELGRAVIA FURNISHINGS LIMITED - 2001-06-20
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-11-05 ~ 2006-04-28
IIF 36 - Director → ME
13
Middle Farm House, Stanfield Road, Wymondham, Norfolk
Active Corporate (6 parents)
Officer
2008-03-11 ~ 2009-04-28
IIF 25 - Director → ME
14
LAKENHAM SPORTS & LEISURE CENTRE LIMITED
- now 02559707TODAYWIDE LIMITED - 1991-01-21
Spc House, Spc Atlas Works, Norwich Road, Lenwade, Norwich Norfolk
Active Corporate (9 parents)
Officer
2002-01-31 ~ now
IIF 2 - Director → ME
15
OASIS SPORT & LEISURE CENTRE LIMITED
02137125 Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Dissolved Corporate (7 parents)
Officer
1994-11-16 ~ dissolved
IIF 16 - Director → ME
16
Spc House Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2014-11-26 ~ now
IIF 6 - Director → ME
17
RACING TECHNOLOGY NORFOLK LIMITED
- now 02112444TOM'S GB LIMITED - 1998-11-02
Spc Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
Dissolved Corporate (18 parents)
Officer
2007-12-31 ~ dissolved
IIF 17 - Director → ME
18
2 Exchange Square, 21 North Fourth Street, Milton Keynes, England
Active Corporate (12 parents, 8 offsprings)
Officer
2014-02-11 ~ 2018-02-14
IIF 28 - Director → ME
19
SANTIA FIRE SERVICES LTD - now
CONNAUGHT FIRE SERVICES LIMITED - 2010-12-01
U.K. FIRE INTERNATIONAL LIMITED
- 2009-12-02
01308210 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2007-06-12 ~ 2009-07-23
IIF 20 - Director → ME
20
Spc Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
Active Corporate (2 parents)
Officer
2006-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
21
SERRUYS PROPERTY COMPANY LIMITED
01137245 Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Active Corporate (8 parents, 6 offsprings)
Officer
1994-11-16 ~ now
IIF 1 - Director → ME
22
SHUKCO 321 LTD - now
SITA MR COVENTRY LIMITED - 2015-07-14
EASCO (MIDLANDS) LIMITED
- 2007-09-05
01898264KEITH ALLEN METALS LIMITED
- 1996-07-11
01898264 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (12 parents)
Officer
1995-11-16 ~ 2007-05-01
IIF 35 - Director → ME
23
SHUKCO 322 LTD - now
SITA MR SHEFFIELD LIMITED - 2015-07-14
EASCO (SHEFFIELD) LIMITED
- 2007-09-05
03661159ALLIEDCLEAR LIMITED
- 1998-12-11
03661159 Sita House, Grenfell Road, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Officer
1998-11-20 ~ 2007-05-01
IIF 38 - Director → ME
24
SHUKCO 323 LTD - now
SITA MR LIMITED - 2015-07-14
EASCO (WHEELERS) LIMITED
- 2007-09-05
02979819S.B. WHEELER & SONS LIMITED
- 2006-08-04
02979819 Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (18 parents, 1 offspring)
Officer
2005-09-06 ~ 2007-05-01
IIF 34 - Director → ME
25
SHUKCO 343 LTD - now
SITA MR CAMBRIDGE LIMITED - 2016-03-25
EASCO (CAMBS) LIMITED
- 2007-09-05
02370718ENTERPRISE METALS (RAMSEY) LTD.
- 2003-12-23
02370718 Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (14 parents)
Officer
2003-10-03 ~ 2007-05-01
IIF 14 - Director → ME
26
SHUKCO 345 LTD - now
SITA METAL RECYCLING LIMITED - 2016-03-25
EAST ANGLIA SCRAP PROCESSING CO. LIMITED
- 1994-09-22
01857625EAST ANGLIA (SCRAP PROCESSING) LIMITED
- 1992-03-09
01857625 Suez House, Grenfell Road, Maidenhead, Berkshire
Active Corporate (19 parents, 2 offsprings)
Officer
~ 2007-05-01
IIF 37 - Director → ME
27
Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 18 - Director → ME
28
Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk
Active Corporate (3 parents)
Officer
2007-03-29 ~ now
IIF 4 - Director → ME
29
Spc House Atlas Works Norwich Road, Lenwade, Norwich, Norfolk
Active Corporate (4 parents)
Officer
2007-06-15 ~ now
IIF 8 - Director → ME
30
Spc House Atlas Works, Norwich Road Lenwade, Norwich, Norfolk
Active Corporate (9 parents, 4 offsprings)
Officer
1994-03-28 ~ now
IIF 7 - Director → ME
1994-03-28 ~ 1994-11-16
IIF 39 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
31
Spc Atlas Works, Norwich Road, Lenwade
Dissolved Corporate (2 parents)
Officer
2007-11-22 ~ dissolved
IIF 23 - Director → ME
32
Stanfield Hall, Wymondham
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ dissolved
IIF 24 - Director → ME
33
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-18 ~ dissolved
IIF 26 - Director → ME
34
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
35
Spc House Atlas Works, Norwich Road, Lenwade, Norfolk
Active Corporate (2 parents, 1 offspring)
Officer
2013-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
36
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2005-09-06 ~ 2007-05-01
IIF 32 - Director → ME